TIMO GRAND EXPRESS SL
Hoja M833404· NIF B19433481
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2024
- Director :
- Alhussin Walid
Legal information
Legal information for TIMO GRAND EXPRESS SL
Activity
TIMO GRAND EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 27 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
La compra venta importacion exportacion distribucion de todo tipo de articulos para bebes y neonatos.
Directors and representatives
Directors
Current
- Alhussin WalidSince 21/09/2024Administrador Único
Directors network map
Cap table · shareholdings
- Alhussin Walid100 %
Individual · since 27/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alhussin Walid100 %
Individual · ultimate beneficial owner · since 27/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/09/2024· Registered 21/09/2024· I/A 1
- Declaración de unipersonalidadPublished 27/09/2024· Registered 21/09/2024· I/A 1
- NombramientosPublished 27/09/2024· Registered 21/09/2024· I/A 1
Changes
- 27/09/2024Declaración de unipersonalidad
ALHUSSIN WALID
Capital · events
- 27/09/2024ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/09/2024#8269816ConstituciónDeclaración de unipersonalidadNombramientos
TIMO GRAND EXPRESS SL. Constitución. Comienzo de operaciones: 2.09.24. Objeto social: La compra venta importacion exportacion distribucion de todo tipo de articulos para bebes y neonatos. Domicilio: C/ CANARIAS 42 (MADRID). Capital: 3.000,00 Euros. D…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2024
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.